Regulatory Compliance Jobs

• 7 - 10 Years
• Sharjah - United Arab Emirates (UAE)

Responsible for regulatory compliance assessments, managing correspondence with CBUAE, providing advisory, and ensuring timely reporting and updates on regulations.

• 6 - 10 Years
• Abu Dhabi , Dubai - United Arab Emirates (UAE)

Responsible for compliance management, risk management, and regulatory affairs, requiring certifications and proficiency in compliance systems and software.

• 10 - 15 Years
• Doha - Qatar

Oversee postal licensing activities, ensure compliance with regulations, and collaborate with stakeholders while possessing a Bachelor's Degree.

• 5 - 7 Years
• Dubai - United Arab Emirates

Responsible for mitigating regulatory compliance risks, providing guidance on regulations, and developing oversight frameworks while collaborating with various teams.

• 5 - 7 Years
• Dubai - United Arab Emirates

Conduct gap analysis for regulatory compliance, manage remediation actions, and engage stakeholders in SME consumer protection within banking frameworks.

• 5 - 7 Years
• United Arab Emirates - United Arab Emirates

Deliver regulatory assurance reviews, monitor updates, support inspections, maintain compliance records, and provide guidance while ensuring accurate regulatory filings.

• 8 - 13 Years
• United Arab Emirates - United Arab Emirates

Conduct regulatory compliance reviews, support inspections, maintain documentation, and assist with FATCA and CRS processes; requires strong communication and compliance knowledge.

• 5 - 7 Years
• Dubai - United Arab Emirates

The role involves monitoring UAE regulations, liaising with regulators, ensuring compliance, and providing training on regulatory obligations for financial services.

• 3 - 8 Years
• Cairo - Egypt

Assist in developing compliance strategies, procedures, and risk indicators while ensuring adherence to regulations and enhancing compliance awareness.

• 8 - 10 Years
• United Arab Emirates - United Arab Emirates

This role involves managing regulatory compliance assessments, interactions, and reporting, ensuring adherence to CBUAE regulations and providing regulatory advice.

• 6 - 11 Years
• Dubai - United Arab Emirates

Manage regulatory compliance, licensing processes, and risk reporting while advising on regulatory changes and delivering compliance training in the financial sector.

• 7 - 9 Years
• Dubai - United Arab Emirates

Lead and execute financial crime compliance projects, manage timelines, prepare reports, mentor juniors, and ensure operational excellence in compliance protocols.

• 4 - 5 Years
• Dubai - United Arab Emirates (UAE)

Support information security operations, manage digital risk, ensure compliance with regulations, and collaborate across departments to enhance cybersecurity and risk management.

• 5 - 10 Years
• Riyadh - Saudi Arabia

Seeking a qualified lawyer with expertise in construction contracts, providing legal advice, managing disputes, and ensuring compliance with Saudi regulations.

• 3 - 5 Years
• Abu Dhabi - United Arab Emirates (UAE)

Oversee daily operations, workforce management, and administrative processes while ensuring compliance with UAE labour laws and improving operational efficiency.

• 10 - 15 Years
• Al Batinah , Barka - Oman

Lead architectural vision, urban integration, and commercial alignment while ensuring compliance and technical oversight, requiring skills in 3D design and construction management.

• 8 - 15 Years
• Muscat - Oman

Oversee technical aspects of Treasury and Wholesale Banking applications, ensuring compliance, security, and effective collaboration with stakeholders using Java, AWS, and SQL.

• 3 - 7 Years
• Sharjah - United Arab Emirates (UAE)

Support procurement by managing RFQ/RFP processes, negotiating with suppliers, ensuring compliance, and achieving cost savings through strategic sourcing.

• 10 - 16 Years
• angola - Angola

Manage financial transactions using SAP B1, perform financial analysis, maintain records, and ensure compliance with accounting standards and regulations.

• 10 - 15 Years
• Dubai - United Arab Emirates (UAE)

Seeking a tech-savvy leader to drive revenue growth and platform management for SMEs, ensuring compliance and team leadership in a profit-sharing role.

• 6 - 10 Years
• Abu Dhabi , Dubai - United Arab Emirates (UAE)

Job Description: Policy & Compliance – Maintain IT/IS policies aligned with NIST, ISO 27001, UAE CB, and GDPR; ensure audit readiness via periodic reviews. Risk Management – Lea...

• 15 - 20 Years
• Doha - Qatar

Lead legal and compliance functions, manage M&A transactions, draft contracts, and mentor the legal team with expertise in corporate law and compliance.

• 8 - 12 Years
• Dubai - United Arab Emirates (UAE)

Manage warehouse operations with expertise in inventory control, food safety, and team leadership; Bachelor's degree and HACCP certification preferred.

• 8 - 15 Years
• Sharjah - United Arab Emirates (UAE)

Oversee accounting activities, ensure VAT compliance, manage financial reporting, and provide insights; requires Bachelor's in Accounting/Finance and strong UAE VAT knowledge.

• 3 - 5 Years
• Ahmedabad , Jaipur - India

The role involves conducting HR audits, ensuring compliance, optimizing operations, and generating performance reports while collaborating across departments.

• 0 - 1 Year
• Riyadh - Saudi Arabia

Responsible for investigating suspicious activities, ensuring compliance with Anti-Money Laundering regulations, and delivering training programs for employees.

• 2 - 7 Years
• Abu Dhabi , Al Ain , Ajman - United Arab Emirates (UAE)

Operate heavy buses safely, conduct inspections, manage passenger boarding, maintain records, and ensure compliance with traffic regulations and safety protocols.

• 3 - 8 Years
• Dubai - United Arab Emirates (UAE)

Conduct laboratory analyses of environmental samples, develop quality control procedures, and interpret data while possessing a Master's or Doctoral degree in Environmental Chem...

• 10 - 15 Years
• Al Khor - Qatar

Lead inspections of vehicles and heavy equipment in oil and gas operations, ensuring safety compliance and identifying maintenance needs.

• 1 - 2 Years
• Abu Dhabi - United Arab Emirates (UAE)

Seeking a motivated Site Engineer to supervise site activities, manage construction, and ensure compliance with safety regulations and specifications.